Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 ,inter alia, to consider and approve 1. To consider and ensure that the subject matter of non-compliance which has been identified and indicated by the Exchange for delay in filling of Annual Secretarial Compliance Report for the Quarter and Year ended 31st March 2023 2. To consider and ensure that the subject matter of non-compliance which has been identified and indicated by the Exchange for delay in filling of SDD Compliance Certificate under Reg. 3(5) and/or Reg. 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the Quarter ended 31st March 2023 3. To Disclosure of events or information under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015